Cases 1 - 10 of 10
Commodity Futures Trading Commission v. Banoczay, Jr. et al
as 1:2020cv05777
Defendant:
Roman Banoczay, Jr., Roman Banoczay, Sr. and BAZUR SPOL. S.R.O.
Plaintiff:
Commodity Futures Trading Commission
Seeks v. The Boeing Company
as 1:2019cv02394
Plaintiff:
Richard Seeks
Defendant:
Dennis A Muilenburg, The Boeing Company, Gregory D Smith and others
Petitioner:
Ali Alibrahim, John Armstrong, Mercer Busch and others
Cause Of Action: 28 U.S.C. § 1331
Evans et al v. Wasendorf et al
as 1:2012cv07365
Plaintiff:
William Robert Evans , Willow Trustees Limited , Kirk Houghton and others
Defendant:
Russell R Wasendorf, Sr, Russell R. Wasendorf, Jr, Neil J Aslin and others
Cause Of Action: 7 U.S.C. § 6
Modi v. Wasendorf et al
as 1:2012cv06985
Plaintiff:
Gobind Modi
Defendant:
Russell R Wasendorf, Sr, Russell R. Wasendorf, Jr, Neil J. Aslin and others
Cause Of Action: 7 U.S.C. § 6
Alexander v. Wasendorf, Sr. et al
as 1:2012cv06390
Plaintiff:
Mark Alexander
Defendant:
Russell Wasendorf, Sr., Russell Wasendorf, Jr., Neil J. Aslin and others
Cause Of Action: 28 U.S.C. § 1331
Ibrahim v. Wasendorf, Sr. et al
as 1:2012cv06137
Plaintiff:
Marcus Ibrahim
Defendant:
Russell Wasendorf, Sr., Russell Wasendorf Jr., Neil J. Aslin and others
Cause Of Action: 7 U.S.C. § 6
Power Vanguard Ltd. et al v. Wasendorf, Sr. et al
as 1:2012cv05727
Plaintiff:
Power Vanguard Ltd. , Brian Pannkuk , Jordan Robinson and others
Defendant:
Russell Wasendorf, Sr., Neil J. Aslin , Brenda Cuypers and others
Intervenor:
Michael LaSalvia
Cause Of Action: 7 U.S.C. § 6
Wolinsky v. Wasendorf, Sr. et al
as 1:2012cv05624
Plaintiff:
Beau Wolinsky
Defendant:
Russell R. Wasendorf, Sr., Russell R. Wasendorf, Jr., Neil J. Aslin and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Peregrine Financial Group, Inc. et al
as 1:2012cv05383
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Peregrine Financial Group, Inc. and Russell R Wasendorf, Sr
Receiver:
Michael M. Eidelman
Trustee:
Ira Bodenstein
Movant:
Power Vanguard, Ltd., et al
Intervenor:
Michael LaSalvia
Claimant:
Commodity Customer Coalition, Inc.
Cause Of Action: 7 U.S.C. § 6
Securities And Exchange Commission v. Ferrone et al
as 1:2011cv05223
Plaintiff:
Securities and Exchange Commission
Defendant:
Stephen D. Ferrone, Douglas A. McClain, Sr., Douglas A McClain, Jr. and others
Cause Of Action: 15 U.S.C. § 77
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